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SHAFTBOROUGH LIMITED

Company number 01469108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2010 CH01 Director's details changed for Brian John Preston on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Bernard Charles Pett on 31 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG
18 Nov 2008 288b Appointment terminated secretary anne taylor
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 353 Location of register of members
25 Jul 2007 287 Registered office changed on 25/07/07 from: garrad house 2-6 homesdale road bromley kent BR2 9LZ
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
24 Jan 2006 288c Secretary's particulars changed
21 Jul 2005 288c Director's particulars changed
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge